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Can I obtain a Passport if I have a criminal record in Honduras?
In cases of criminal records, the issuance of a Passport may be limited or denied. It is advisable to consult the competent authorities to obtain precise information on applicable restrictions.
What is the relationship between informative statements of operations with related parties and tax history in Mexico?
Related party transaction disclosure statements are important to demonstrate that related party transactions were conducted at market prices. Maintaining a good tax record means filing these returns accurately and in a timely manner.
What are the visa options for Dominican chefs and gastronomy workers who want to pursue restaurant training programs in the United States?
Chefs and gastronomy workers can apply for the J-1 visa for approved restaurant training exchange programs.
How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
What is the compliance risk assessment process in Chile?
The compliance risk assessment process in Chile involves the identification, evaluation and continuous management of risks. Companies should conduct a thorough analysis of potential threats to integrity and ethical compliance. This includes the assessment of financial, legal, operational and reputational risks. Once identified, risks are managed by implementing appropriate controls and policies.
What is the legal framework to protect the rights of people in situations of human trafficking in Peru?
In Peru, the legal framework to protect the rights of people in situations of human trafficking is established through international laws and treaties. Human trafficking is prohibited and prevention, protection and assistance measures are established for victims. The early identification of trafficking situations, the investigation and prosecution of those responsible, and collaboration with other countries in the fight against this crime are promoted. It seeks to guarantee the restitution of the rights of the victims, their access to justice, and their social and economic reintegration.
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